HARDSHELFCO 138 LIMITED
Overview
| Company Name | HARDSHELFCO 138 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05697376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDSHELFCO 138 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARDSHELFCO 138 LIMITED located?
| Registered Office Address | c/o ASTON VENTURES Blackfriars House Parsonage M3 2JA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDSHELFCO 138 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNCRO GROUP LIMITED | Apr 18, 2006 | Apr 18, 2006 |
| HARDSHELFCO 138 LIMITED | Feb 03, 2006 | Feb 03, 2006 |
What are the latest accounts for HARDSHELFCO 138 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HARDSHELFCO 138 LIMITED?
| Annual Return |
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What are the latest filings for HARDSHELFCO 138 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O B3 Cable Solutions Delaunays House Delaunays Road Manchester M9 8FP United Kingdom* on May 20, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Clive Eve on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Clive Eve on Apr 06, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * C/O the Hardman Partnership 7Th Floor Blackfriars House Parsonage Manchester Greater Manchester M3 2JA* on May 18, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HARDSHELFCO 138 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVE, Timothy Clive | Secretary | c/o Aston Ventures Parsonage M3 2JA Manchester Blackfriars House United Kingdom | British | 97404580001 | ||||||
| EVE, Timothy Clive | Director | c/o Aston Ventures Parsonage M3 2JA Manchester Blackfriars House United Kingdom | England | British | Company Director | 97404580002 | ||||
| RUOCCO, Paul George | Director | Ashleigh 56 The Avenue M33 4QA Sale Cheshire | England | British | Company Director | 61638480004 | ||||
| BARROWMAN, Douglas Alan | Director | Braaid Road IM9 3AP St Marks Ballakew Farm Isle Of Man | Isle Of Man | British | Company Director | 142244600001 | ||||
| BENSON, Brian Geoffrey | Director | 15 Lorraine Road WA15 7NA Timperley Cheshire | British | Director | 123059870001 |
Does HARDSHELFCO 138 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 22, 2006 Delivered On Feb 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at the mint moor view holbeck leeds t/n WYK734756 and 63 alexandra road southampton road southampton and the proceeds of sale and any interest in the property. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Feb 22, 2006 Delivered On Feb 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all machinery, equipment, furniture, furnishings, fittings and fixtures all debts the goodwill and uncalled capital by way of first floating charge the company'' undertaking and all its property, assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 2006 Delivered On Feb 24, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0